The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 17
  • 1
    Dr David Rowell Burwell
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dr Andrea Stewart
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    18, Giggs Hill Road, Thames Ditton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    AANDAAL LTD
    2, St. Marys Road, Tonbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    418,374 GBP2024-03-31
    Officer
    2010-11-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Lygon House, London Road, Bromley, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,890 GBP2024-04-05
    Officer
    2019-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    DR ANDREA STEWART LTD - 2011-09-05
    52, High Street, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,379 GBP2024-04-05
    Officer
    2011-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    17, Camborne Road, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,460 GBP2023-08-31
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Old Briars, Smoke Lane, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,594 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    LIFE SICL LIMITED
    238, Station Road, Addlestone, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Birchwood, 11 Priory Drive, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,124 GBP2023-09-30
    Officer
    2016-09-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,972 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Lygon House, 50 London Road, Bromley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,220 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,697 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    MORGAN & MORGAN HEALTH LIMITED - 2023-07-19
    Lygon House, 50 London Road, Bromley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    87,818 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    The Elms, Doncaster Road, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318,894 GBP2023-02-28
    Officer
    2015-02-03 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 25
  • 1
    Van Damme, Frederick, Dr
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
  • 2
    Chappell, William Alan, Doctor
    Born in August 1946
    Individual
    Officer
    2010-04-06 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Bolad, Nada Abbas, Doctor
    Born in July 1962
    Individual
    Officer
    2010-04-06 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 4
    Burwell, David Rowell, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2018-04-06
    OF - LLP Designated Member → CIF 0
  • 5
    Riccoboni, Anna Virginia Maria, Dr
    Born in November 1977
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-04-06
    OF - LLP Designated Member → CIF 0
  • 6
    Bray, Barbara Margaret, Dr
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2019-09-01
    OF - LLP Designated Member → CIF 0
  • 7
    Gunasekera, Visakha Ranjani, Dr
    Born in September 1952
    Individual
    Officer
    2010-04-06 ~ 2017-02-28
    OF - LLP Designated Member → CIF 0
  • 8
    Bajorek, Piotr Kazimierz, Dr
    Born in November 1954
    Individual
    Officer
    2010-04-06 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 9
    Kumar, Ravindra, Dr
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2015-02-03
    OF - LLP Designated Member → CIF 0
  • 10
    Phukan, Debajit, Dr
    Born in May 1969
    Individual
    Officer
    2011-04-06 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 11
    Mearns, Claire, Doctor
    Born in February 1971
    Individual
    Officer
    2012-04-06 ~ 2019-04-06
    OF - LLP Designated Member → CIF 0
  • 12
    Parrington, Simon John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2018-11-22
    OF - LLP Designated Member → CIF 0
  • 13
    Desikan, Somi Ramachary
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2010-11-11
    OF - LLP Designated Member → CIF 0
  • 14
    Stewart, Andrea, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2011-05-23
    OF - LLP Designated Member → CIF 0
  • 15
    Morton, Gordon Leon, Doctor
    Born in November 1965
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
  • 16
    Sage, Frederic Jean
    Born in April 1958
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2016-09-05
    OF - LLP Designated Member → CIF 0
  • 17
    Mackenzie, Matthew James
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-09-01
    OF - LLP Designated Member → CIF 0
  • 18
    Morgan, Patrick Gower, Doctor
    Born in November 1975
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2016-03-04
    OF - LLP Designated Member → CIF 0
    Dr Patrick Gower Morgan
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Ranjan, Sameer
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-09-17
    OF - LLP Designated Member → CIF 0
  • 20
    Rafferty, Sarah Lucy, Doctor
    Born in June 1968
    Individual
    Officer
    2010-04-06 ~ 2020-04-06
    OF - LLP Designated Member → CIF 0
  • 21
    Lamb, Fiona Jillian, Dr
    Born in March 1964
    Individual
    Officer
    2010-04-06 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
  • 22
    34, Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,695 GBP2023-11-30
    Officer
    2018-11-22 ~ 2022-04-06
    PE - LLP Designated Member → CIF 0
  • 23
    32, Plough Road, Dormansland, Lingfield, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -935 GBP2021-03-31
    Officer
    2016-01-01 ~ 2020-03-31
    PE - LLP Designated Member → CIF 0
  • 24
    DEMORGAN MEDICAL LIMITED - now
    Lygon House, London Road, Bromley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    87,818 GBP2024-03-31
    Officer
    2016-03-04 ~ 2023-10-10
    PE - LLP Designated Member → CIF 0
  • 25
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    158,685 GBP2023-09-30
    Officer
    2016-09-17 ~ 2021-04-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SURREY AND SUSSEX ANAESTHETISTS LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
438 GBP2024-04-05
583 GBP2023-04-05
Debtors
153,857 GBP2024-04-05
103,434 GBP2023-04-05
Cash at bank and in hand
16,859 GBP2024-04-05
3,208 GBP2023-04-05
Current Assets
170,716 GBP2024-04-05
106,642 GBP2023-04-05
Creditors
Current
21,586 GBP2024-04-05
21,588 GBP2023-04-05
Net Current Assets/Liabilities
149,130 GBP2024-04-05
85,054 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,661 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,223 GBP2024-04-05
6,078 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
438 GBP2024-04-05
583 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
153,857 GBP2024-04-05
103,434 GBP2023-04-05
Other Creditors
Current
21,586 GBP2024-04-05
21,588 GBP2023-04-05

Related profiles found in government register
  • SURREY AND SUSSEX ANAESTHETISTS LLP
    Info
    Registered number OC353860
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    Limited Liability Partnership incorporated on 2010-04-06 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SURREY & SUSSEX ANAESTHETISTS LLP
    S
    Registered number OC353860
    Gatwick Park Hospital, Povey Cross Road, Horley, Surrey, United Kingdom, RH6 0BB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.